This is a second-line compliance role sitting within the Group Financial Crime & Compliance (GFCC) function. The Senior Compliance Technology & Data Analyst is responsible for defining compliance requirements, providing oversight, and exercising independent challenge in relation to the Group's financial crime compliance technology infrastructure and data capability.
The role acts as the primary point of connection between the compliance function and the first-line Product and Engineering teams, ensuring that technology solutions are designed, configured, and operated in a manner that meets regulatory obligations and Group compliance standards.
This is not a software engineering or systems development role; the postholder defines what compliance requires and holds first-line teams accountable for delivering it. The successful candidate will combine a strong understanding of financial crime compliance with sufficient technical and data literacy to engage credibly with engineering stakeholders, assess system adequacy, and interrogate data quality without being responsible for hands-on system build or production engineering.